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百合花:上半年净利润9953.7万元,同比下降0.67%
Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, primarily due to a decrease in sales volume [1] Financial Performance - The company achieved operating revenue of 1.125 billion yuan, a year-on-year decrease of 7.83% [1] - The net profit attributable to shareholders was 99.537 million yuan, reflecting a slight decline of 0.67% year-on-year [1] - Basic earnings per share stood at 0.24 yuan [1] Operational Insights - Overall operational performance remained stable, with financial indicators largely in line with the same period last year [1] - The primary reason for the revenue decline was attributed to a decrease in sales volume [1]
百合花(603823) - 百合花集团股份有限公司第五届董事会第六次会议决议公告
2025-08-27 07:51
证券代码:603823 证券简称:百合花 公告编号:2025-033 百合花集团股份有限公司 第五届董事会第六次会议决议公告 百合花集团股份有限公司董事会 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 2025年8月28日 百合花集团股份有限公司第五届董事会第六次会议于 2025 年 8 月 27 日在 公司会议室以现场结合通讯方式召开,会议通知于 2025 年 8 月 15 日以书面、 电子邮件、电话等方式发出。会议应到董事 9 名,实到董事 9 名。本次会议的 召开符合《中华人民共和国公司法》和《百合花集团股份有限公司章程》的有 关规定。会议由董事长陈立荣先生主持。 出席会议的董事对本次会议的议案进行了认真审议,表决并作出如下决议: 一、审议通过了《关于 2025 年半年度报告全文及摘要的议案》 本议案已经董事会审计委员会审议通过。 表决结果:同意9票,反对0票,弃权0票。 特此公告。 ...
百合花:2025年上半年净利润9953.7万元,同比下降0.67%
Xin Lang Cai Jing· 2025-08-27 07:44
Core Insights - The company reported a revenue of 1.125 billion yuan for the first half of 2025, representing a year-on-year decline of 7.83% [1] - The net profit for the same period was 99.537 million yuan, showing a slight decrease of 0.67% year-on-year [1] Financial Performance - Revenue for H1 2025: 1.125 billion yuan, down 7.83% compared to the previous year [1] - Net profit for H1 2025: 99.537 million yuan, down 0.67% year-on-year [1]
百合花(603823)8月14日主力资金净流出1239.21万元
Sou Hu Cai Jing· 2025-08-14 10:18
资金流向方面,今日主力资金净流出1239.21万元,占比成交额8.88%。其中,超大单净流出1006.95万 元、占成交额7.22%,大单净流出232.26万元、占成交额1.66%,中单净流出流出12.67万元、占成交额 0.09%,小单净流入1251.88万元、占成交额8.97%。 百合花最新一期业绩显示,截至2025一季报,公司营业总收入5.69亿元、同比减少3.60%,归属净利润 4578.88万元,同比增长12.71%,扣非净利润4458.81万元,同比增长21.86%,流动比率3.014、速动比率 2.199、资产负债率22.84%。 金融界消息 截至2025年8月14日收盘,百合花(603823)报收于13.29元,下跌2.14%,换手率2.52%, 成交量10.35万手,成交金额1.40亿元。 天眼查商业履历信息显示,百合花集团股份有限公司,成立于1995年,位于杭州市,是一家以从事化学 原料和化学制品制造业为主的企业。企业注册资本41636.7704万人民币,实缴资本41636.77万人民币。 公司法定代表人为陈立荣。 通过天眼查大数据分析,百合花集团股份有限公司共对外投资了15家企业,参与招 ...
百合花(603823)7月29日主力资金净流出1276.02万元
Sou Hu Cai Jing· 2025-07-29 13:51
Core Viewpoint - The financial performance of Baihehua Group Co., Ltd. shows a decline in revenue but an increase in net profit, indicating potential resilience in profitability despite revenue challenges [1]. Financial Performance - As of the first quarter of 2025, the company reported total revenue of 569 million yuan, a year-on-year decrease of 3.60% [1]. - The net profit attributable to shareholders was 45.79 million yuan, reflecting a year-on-year increase of 12.71% [1]. - The non-recurring net profit was 44.59 million yuan, showing a year-on-year growth of 21.86% [1]. - The company's liquidity ratios are strong, with a current ratio of 3.014 and a quick ratio of 2.199 [1]. - The debt-to-asset ratio stands at 22.84%, indicating a relatively low level of financial leverage [1]. Market Activity - On July 29, 2025, the stock price closed at 12.95 yuan, down by 1.07%, with a turnover rate of 1.95% [1]. - The trading volume was 80,000 hands, with a transaction amount of 103 million yuan [1]. - There was a net outflow of main funds amounting to 12.76 million yuan, accounting for 12.34% of the transaction amount [1]. - Large orders saw a net outflow of 7.07 million yuan, while small orders experienced a net inflow of 15.52 million yuan [1]. Company Overview - Baihehua Group Co., Ltd. was established in 1995 and is located in Hangzhou, primarily engaged in the manufacturing of chemical raw materials and products [2]. - The company has a registered capital of 4.1637 billion yuan and a paid-in capital of 4.1637 billion yuan [1]. - The legal representative of the company is Chen Lirong [1]. Investment and Intellectual Property - The company has made investments in 15 enterprises and participated in 40 bidding projects [2]. - It holds 25 trademark registrations and 66 patents, along with 228 administrative licenses [2].
百合花(603823) - 公司章程修订稿全文
2025-07-17 09:30
2025-07-16 14:46:30 | 第一章 工 管 正 场 监 督 管 周 2017-02-20 19:22 来 2018-08-08 11:58 来 10:00 来 10-08-20 11:50 11 10:50 11 11 11:50 11 11 11:51 11 11 11 11:51 11 | | | --- | --- | | 第二章 | 经营范围 … | | 第三章 股份 … | | | 第一节 | 股份发行 | | 第二节 | | | 第三节 | 股份转让 | | 第四章 股东和股东会 . | | | 第一节 | 股东的一般规定 | | 第二节 | 控股股东和实际控制人 | | 第三节 | 股东会的一般规定 | | 第四节 | 股东会的召集 . | | 第五节 | 股东会提案与通知 . | | 第六节 。 股东会的召开 ……………………………………………………………………………………………………… 16 | | | 第七节 | 股东会的表决和决议 …………………………………………………………………………………………………………………………………………………………………………………………… ...
百合花(603823) - 百合花集团股份有限公司关于完成公司章程备案的公告
2025-07-17 09:30
2025 年 7 月 18 日 1 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 百合花集团股份有限公司(以下简称"公司"或"百合花")于 2025 年 4 月 25 日召开第五届董事会第三次会议、2025 年 5 月 19 日召开 2024 年年度股东 大会,审议通过了《关于修改<公司章程>及修订公司部分治理制度并取消监事会 的议案》。具体内容详见公司于 2025 年 4 月 26 日、2025 年 5 月 20 日在上海证 券交易所网站(www.sse.com.cn)及指定信息披露媒体上披露的《百合花集团股 份有限公司关于修订<公司章程>及其他制度并取消监事会的公告》(公告编号: 2025-014)、《百合花集团股份有限公司第五届董事会第三次会议决议公告》(公 告编号:2025-006)、《百合花集团股份有限公司 2024 年年度股东大会决议公告》 (公告编号:2025-020)。 近日,公司完成了上述章程备案手续。 特此公告。 百合花集团股份有限公司董事会 证券代码:603823 证券简称:百合花 公告编号:20 ...
百合花: 百合花集团股份有限公司关于控股股东完成工商变更登记的公告
Zheng Quan Zhi Xing· 2025-07-17 09:17
Core Points - The controlling shareholder of Baihehua Group Co., Ltd. has completed the industrial and commercial change registration and received a new business license [1][2] - The actual controller of Baihehua Holdings, Chen Lirong, transferred 10% of the shares to his son Chen Pengfei, while another shareholder, Chen Weizhong, transferred 3.75% of shares to his son Chen Yang [2] - A shareholder agreement was signed to ensure Chen Lirong retains final decision-making authority over major decisions of Baihehua Holdings [2] Summary by Sections Basic Information - Baihehua Group Co., Ltd. has received notification that its controlling shareholder, Baihehua Holdings, has completed the change registration and obtained a new business license [1] Share Transfer Details - Chen Lirong and Chen Pengfei signed a share transfer agreement for 10% of Baihehua Holdings, while Chen Weizhong and Chen Yang signed for 3.75% [2] - The completion of the share transfer registration was finalized on July 16, 2025, by the Market Supervision Administration of Qiantang District, Hangzhou [2]
百合花(603823) - 百合花集团股份有限公司关于控股股东完成工商变更登记的公告
2025-07-17 08:15
证券代码:603823 证券简称:百合花 公告编号:2025-032 百合花集团股份有限公司 关于控股股东完成工商变更登记的公告 2025 年 7 月 18 日 1 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 一、 基本情况 百合花集团股份有限公司(以下简称"公司"或"百合花")近日收到控股 股东百合花控股有限公司(以下简称"百合控股")完成工商变更登记并换发营 业执照的通知。 公司控股股东百合花控股有限公司实际控制人陈立荣先生与其子陈鹏飞先 生签署《股权转让协议》,向陈鹏飞先生转让百合控股的 10%股权;百合控股股 东陈卫忠先生与其子陈阳先生签署《股权转让协议》,向陈阳先生转让百合控股 的 3.75%股权。陈立荣先生与陈鹏飞先生同时签署《股东一致行动协议书》,协 议明确陈立荣先生对百合控股的重大决策拥有最终决定权,为百合控股实际控制 人 。 具 体 内 容 详 见 公 司 于 2025 年 5 月 28 日 在 上 海 证 券 交 易 所 网 站 (www.sse.com.cn)及指定信息披露媒体上披露的《关于控股股东上 ...
行走拉美手记丨高原上的百合花——走进“缆车之城”拉巴斯
Xin Hua Wang· 2025-07-16 00:41
Core Insights - La Paz is recognized as the highest capital city in the world, with an average elevation of approximately 3,600 meters, showcasing a unique geographical and cultural identity [4][5] - The city has developed a distinctive aerial public transport system known as "Mi Teleférico," which is the largest urban cable car system globally, enhancing connectivity across the city's complex terrain [7][9] Transportation System - "Mi Teleférico" has been operational since 2014, featuring 10 lines, 36 stations, and a total length exceeding 30 kilometers, with an elevation drop of 400 meters [7] - By December 2024, the system is projected to have transported approximately 588 million passengers, establishing itself as a vital transportation network for La Paz [7] - The cable car system significantly reduces travel time for residents, with a journey that previously took nearly an hour by bus now taking only 30 minutes [9][10] Social Impact - The cable car system connects various neighborhoods, fostering a sense of community and belonging among residents, as it bridges geographical divides [10] - It has improved access for workers and vendors from surrounding areas to the city center, enhancing economic opportunities and daily commutes [12]